June 13, 2014 at 9:00 AM - Board of Regents Meeting
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I. Call to Order
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II. Roll Call
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III. Conflict of Interest Statement
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IV. Board Business
Presenter:
Regent Glenn Lewis, Board Chair
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IV.A. Oath of Office
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V. Open Forum
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VI. Academic Affairs, Research and Student Life Committee
Presenter:
Dr. James W. Ward, Interim Provost/Vice President for Academic Affairs
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VI.A. Candidates for Promotion and Tenure Fiscal Year 2015
Action requested: Approval
Attachments:
()
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VII. Administration and Finance Committee
Presenter:
Mr. Jim McShan, Vice President and Chief Financial Officer
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VII.A. Insurance Coverage for Intercollegiate Student Athletes
Action requested: Approval
Attachments:
()
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VII.C. Request to Engage with TouchNet Information Systems, Inc.
Action requested: Approval
Attachments:
()
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VII.F. Briefing on the Outcomes-Based Formula Funding Model
Action requested: Information
Attachments:
()
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VIII. Physical Facilities Committee
Presenter:
Mr. Jim McShan, Vice President and Chief Financial Officer
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VIII.A. No approval items
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IX. Audit Committee
Presenter:
Ms. Charla Parker Thompson, Chief Audit Executive
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IX.A. No approval items
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X. Development and Legislative Affairs Committee
Presenter:
Ms. Wendy Adair, Vice President for University Advancement
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X.A. Communication Report
Action requested: Information
Attachments:
()
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X.B. Development Report
Action requested: Information
Attachments:
()
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XI.A. April 24, 2014 Minutes - Standing Committees/Board Meeting
Action: Approval
Attachments:
()
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XI.B. April 25, 2014 Minutes - Board Meeting
Action: Approval
Attachments:
()
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XII. Personnel and Litigation Committee
Presenter:
Mr. Andrew C. Hughey, General Counsel
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XII.A. No approval items
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XIII. President's Report
Presenter:
Dr. John M. Rudley, President
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XIV. Executive Session
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XIV.A. •Texas Government Code - Section 441.071 - Consultation with System Attorneys
•Texas Government Code - Section 551.072 - Deliberations Concerning Purchase, Lease or Value of Real Property •Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations •Texas Government Code - Section 551.074 - Personnel Matters, Including Appointment, Evaluation or Dismissal of Personnel |
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XV. Reconvene in Open Session
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XVI. Adjourn.
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